INOCEA FLEET SERVICES LIMITED

INOCEA FLEET SERVICES LIMITED is an active private limited company, incorporated on 13 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INOCEA FLEET SERVICES LIMITED previously had the company name INOCEA UK LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number09683129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date10/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/04/2023 onwards:
INOCEA FLEET SERVICES LIMITED
Prior to 15/04/2023:
INOCEA UK LIMITED

Directors

(The company's officers)
MR NICHOLAS JOHN BRADFORD
(~73 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MRS MARIA BERNADETTE PATTERSON
(~50 year old Irish national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 05/02/2020
MR IAN SINCLAIR PIKE
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MR NIGEL PAUL TUCK
(~62 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MR CHRISTOPHER HAROLD TURTON
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MR ALEXANDER VICEFIELD
(~41 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 03/05/2016
MR ALISTAIR IAN WEM
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
E.L. SERVICES LIMITED
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Secretary
Appointed on 25/05/2021

Shareholders

(Persons of Significant Control)
Mr James Toby Davies
(~53 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Alexander Vicefield
(~41 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • E.L. SERVICES LIMITED
  • E.L. SERVICES LIMITED
  • MR NICHOLAS JOHN BRADFORD
  • E.L. SERVICES LIMITED
  • MRS MARIA BERNADETTE PATTERSON
  • MR IAN SINCLAIR PIKE
  • MR ALISTAIR IAN WEM
  • MR NICHOLAS JOHN BRADFORD
  • MR NICHOLAS JOHN BRADFORD
AIKO CAPITAL LTD
  • MR ALISTAIR IAN WEM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INOCEA FLEET SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of INOCEA FLEET SERVICES LIMITED at local scale
Map of INOCEA FLEET SERVICES LIMITED at local scale
Map of INOCEA FLEET SERVICES LIMITED at district scale
Map of INOCEA FLEET SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)